Undisclosed cash flowed at Asian Pacific American inaugural gala - but there’s no trace of $ raised - donors included Saipan Imperial Pacific casino which was raided by FBI. Several donors benefited by bill signed by Trump a year later by @luluramadan palmbeachpost.com/news/20190412/…
At Sapian's Imperial Pacific - ex PA gov Ed Rendell helped recruit ex MS gov Haley Barbour, ex FBI head Louis Freeh, ex CIA head James Woolsey as directors (many resigned), in 2017 Imperial Pacific hired Corey Lewandowski's DC lobbying co Avenue Strategies
Saipan's Imperial Pacific hired Mark Brown, who previously ran Trump’s casino empire, after Trump's casinos went bankrupt Brown worked at Las Vegas Sands’ Macau operations (owned by Trump donor Sheldon Adelson) before going to Imperial Pacific in 2014
The executive director of the Nat'l Committee of Asian American Republicans that hosted the Asian Pacific American Trump inaugural gala, was “Cliff” Li – an associate of Cindy Yang, the founder of FL spa busted for prostitution
Update on Questionardo Limited - Ahmad Al Khatib (ex dir of Cambridge Analytica successor Emerdata) with director Chun Shun Johnson Ko (ex Emerdata director and Erik Prince partner)
Main shareholders are Duncan Chu(Chau), Ko, Al Khatib, Oakwood Media
News on Trump social media deal Digital World Acquisition - ARC Group exec Abraham Cinta offered $2mil to form DWAC thru Singapore fund & $ from Israeli blockchain entrepreneurs Stas Oskin & Sebastian Stupurac, by @DEER_ECHO_@MJBerens1 HT @braisincapital
Besides the money ARC would invest with its Singapore fund, two investors from Israel, blockchain entrepreneurs Stas Oskin and Sebastian Stupurac, would put in an additional $350,000
Auspex International, run by ex Emerdata (Cambridge Analytica successor) director Ahmad Al-Khatib & ex CA exec Mark Turnbull - won €200,000 consulting contract in Romania for Alliance of Liberals and Democrats/ALDE in 2019 by @MattBernardini7@BylineTimes bylinetimes.com/2022/02/08/a-f…
Story notes Craig Tiedman was identified as chief operating officer of Auspex International - Tiedman was formerly a US Dept of Defense advisor to Afghanistan govt and director of policy and research at Henry Jackson Society a right-leaning UK think tank
Here's my 2020 chart showing where many of the people who worked at Cambridge Analytica went and new companies including Auspex International that were created
Ilya Lichtenstein 34 and Heather Morgan 31 (both married and from New York) arrested for alleged conspiracy to launder $4.5billion in stolen cryptocurrency - government seized $3.6billion directly linked to 2016 hack of Bitfinex a virtual currency exchange justice.gov/opa/pr/two-arr…
Motion to compel filed by @NewYorkStateAG - legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with investigation into the Trump Organization’s financial dealings
Interesting detail - Ivanka occupied an apartment at Trump Park Avenue for "extraordinarily favorable terms" with option to purchase unit for $8,500,000, though the apt was valued over years on Trump's financial statement between $20,820,000 and $25 mil ag.ny.gov/sites/default/…
OAG "identified additional facts and evidence demonstrating the frequent use of misleading asset valuations in order to obtain financial benefits. The misleading practices appear to impact numerous assets reported by Mr. Trump on his Statements of Financial Condition."
This is from today - but AIAD is not unknown, it's Cloud Commerce renamed
Is AIAD Stock the Next DWAC? What to Know as Brad Parscale Boosts the Penny Stock. A Trump insider has tweeted about an unknown penny stock. Is it going to be the next Trump trade?